Statements: Jose Evaristo LINARES CASTILLO

Canonical ID: NK-i6ybBrSizqdaz6iNLVsMbC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JOSE EVARISTO LINARES CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr47zlk`	2024-06-14
`Person:name`	LINARES CASTILLO, Jose Evaristo		us_trade_csl	`ofac-15665`	2024-05-07
`Person:name`	Jose Evaristo LINARES CASTILLO	eng	us_ofac_sdn	`ofac-15665`	2023-04-20